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AMPERSAND HEURISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampersand Heuristics Ltd. The company was founded 6 years ago and was given the registration number 11139238. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AMPERSAND HEURISTICS LTD
Company Number:11139238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Hurst Park Avenue, Cambridge, England, CB4 2AF

Secretary09 January 2018Active
64, Hurst Park Avenue, Cambridge, England, CB4 2AF

Director09 January 2018Active
64, Hurst Park Avenue, Cambridge, England, CB4 2AF

Director09 January 2018Active

People with Significant Control

Mrs Lucy Hodgson
Notified on:09 January 2018
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:64, Hurst Park Avenue, Cambridge, England, CB4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Hodgson
Notified on:09 January 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:64, Hurst Park Avenue, Cambridge, England, CB4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-01-03Address

Change registered office address company with date old address new address.

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2022-01-03Persons with significant control

Change to a person with significant control.

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2022-01-03Persons with significant control

Change to a person with significant control.

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2022-01-03Officers

Change person director company with change date.

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2022-01-03Officers

Change person director company with change date.

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2022-01-03Officers

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-03Address

Change registered office address company with date old address new address.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-09Incorporation

Incorporation company.

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